Copy of Charter/Organization Certificate/Certificate of Authority. If applicable, copy of Certificate(s) of Name Change. Copies of Certificate of Incorporation and CDFI Fund Certification for state-chartered non-NCUA insured CDFI credit unions, CDFI loan fund or CDFI venture capital fund. If the CDFI Fund Certification is more than 3 years old, provide a written statement, on your letterhead, attesting that there have been no material events or occurrences since the date of certification that would adversely affect your strategic direction, mission or business operations.

Preliminary Worksheets for applicants that do not file a FFIEC Call Report. In addition, insurance companies should also provide the latest NAIC authorized control level risk-based capital requirements and ratio. CDFIs should provide regulatory financial reports.

If your charter approval date is within 3 years of the date we receive your application, provide the following:

Business Plan for Charter Application; and

Makes long-term home mortgage loans written justification, on your institution’s letterhead, detailing specifically how your home financing credit policy and lending practices include originating or purchasing home mortgage loans with a term to maturity of 5 years or greater

If you were involved in a significant merger in the last 6 quarters, provide combined regulatory financial reports. If the merger is expected in the next 2 quarters, provide pro forma combined financial statements.

Please also submit the following documents:

Business plan.

Asset/Liability management and interest rate risk policy.

Please contact a Calling Officer at (212) 441-6700 or John Brandon at (212) 441-6884 if you need assistance with the forms.

Eligibility

In order to be eligible for membership, your institution must meet certain requirements.

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